DOSSIERS / G.A. METALLIKI LIMITED
← SearchExport PDF
Company dossier

G.A. METALLIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-03
KYBE ID: HE49540 · HE49540 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
G.A. METALLIKI LIMITED
DRCIP data.gov.cy
HE49540
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-03
DRCIP data.gov.cy
Αρσινόης, 15,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DAZZLE DESIGNSShared registered address · 3 share thisSYED ZEEShared registered address · 3 share thisBRISKLY LIMITEDShared officer / director · 8 share thisWANDEL LIMITEDShared officer / director · 8 share thisSEREBURG HOLDINGS LIMITEDShared officer / director · 8 share thisPICTOR GOLD LTDShared officer / director · 8 share thisLEVERCO HOLDINGS LIMITEDShared officer / director · 8 share thisHASS HOTELS LIMITEDShared officer / director · 8 share thisPOLSTEAD SERVICES LIMITEDShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100